LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC»
Forwarding services
BIN 191140024882No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» |
Name in Kazakh | «TRANS LOGYSTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LOGYSTIC" |
Previous names | ТОО "TRANS LOGYSTIC" |
Status | Ликвидация |
Liquidation date | 13.10.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 123 |
Registration date | 25.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.11.2019 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, 123
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» — BIN 191140024882
Last registry change: 27.11.2019
LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» was registered on 25.11.2019.
LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» (BIN 191140024882) has the status “Ликвидация”; dissolution date — 13.10.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, 123, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» is Ryspaev Asan Galeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» appears in 2 court cases (as defendant — 2, most recent date — 19.08.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LOGYSTIC» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.